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Entities
04747144
unknown
Company
🇬🇧
GB
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Reg. 04747144
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04747144 is a company registered in the United Kingdom, under 04747144. Directors include MRS LOULA MOUSKIS and MR ANDREW MOUSKIS. Associated with 2 related entities, including CGI PROPERTY LIMITED and A H J INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04747144
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LOULA MOUSKIS
SECRETARY
person
MR ANDREW MOUSKIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.